Violation Tracker Parent Company Summary

Parent Company Name: 
ING
Ownership Structure: 
publicly traded (ticker symbol ING)
Headquartered in: 
Netherlands
Major Industry: 
financial services
Specific Industry: 
financial services
Penalty total since 2000: 
$619,000,000
Number of records: 
3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$619,000,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$619,000,0003
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

ING BANK NV

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML
Company Primary Offense Type Yearsort icon Agency Penalty Amount
ING Bank N.V. economic sanction violation 2012 DOJ_CRIMINAL $619,000,000
ING Bank N.V. economic sanction violation 2012 OFAC (*) $619,000,000
ING Bank, NV economic sanction violation 2012 NY-MANDA (*) $309,500,000
Download results as CSV or XML